| Company Name | Solid Consultants Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04329863 |
| Category | Private Limited Company |
| Incorporation Date | 27 November 2001(22 years, 5 months ago) |
| Dissolution Date | 9 September 2008 (15 years, 7 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6712 | Security broking & fund management |
| SIC 66120 | Security and commodity contracts dealing activities |
Directors
| Director Name | Stelios Ioakim |
|---|---|
| Date of Birth | June 1938 (Born 85 years ago) |
| Nationality | Cypriot |
| Status | Closed |
| Appointed | 19 September 2005(3 years, 9 months after company formation) |
| Appointment Duration | 2 years, 11 months (closed 09 September 2008) |
| Role | Consultant |
| Correspondence Address | 4 Pavlou Nirvana St Alpha Tower 1st Floor Suite 13 Cy 3021 Limassol Foreign |
| Secretary Name | Christabel Consultants & Management Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 26 January 2005(3 years, 2 months after company formation) |
| Appointment Duration | 3 years, 7 months (closed 09 September 2008) |
| Correspondence Address | 4 Pavlou Nirvana Str Alpha Tower 1st Floor Suite 13 Limassol 3021 Cyprus |
| Director Name | Anastasia Klappi |
|---|---|
| Date of Birth | July 1966 (Born 57 years ago) |
| Nationality | Cypriot |
| Status | Resigned |
| Appointed | 27 December 2001(1 month after company formation) |
| Appointment Duration | 3 years, 1 month (resigned 26 January 2005) |
| Role | Consultant |
| Correspondence Address | 2 Prokopief Street Limassol 3115 Foreign |
| Secretary Name | Joanna Papantoniou |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 December 2001(1 month after company formation) |
| Appointment Duration | 3 years, 1 month (resigned 26 January 2005) |
| Role | Company Director |
| Correspondence Address | 35 Ellis Lambetti Street Panthea Limassol 3120 Foreign |
| Director Name | QA Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 November 2001(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
| Secretary Name | QA Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 November 2001(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
| Secretary Name | Access Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 April 2004(2 years, 4 months after company formation) |
| Appointment Duration | 1 week, 3 days (resigned 23 April 2004) |
| Correspondence Address | International House 31 Church Road Hendon London NW4 4EB |
| Director Name | Christabel Services Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 January 2005(3 years, 2 months after company formation) |
| Appointment Duration | 7 months, 3 weeks (resigned 19 September 2005) |
| Correspondence Address | Drake Chambers Tortola Foreign |
Location
| Registered Address | Suite 100 2nd Floor 20 Old Street London EC1V 9AB |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Bunhill |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2007 (16 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Filing History
| 9 September 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 28 May 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 25 April 2008 | Application for striking-off (1 page) |
| 9 April 2008 | Return made up to 27/11/07; full list of members (6 pages) |
| 8 March 2008 | Total exemption full accounts made up to 31 December 2007 (12 pages) |
| 16 November 2007 | Total exemption full accounts made up to 31 December 2006 (11 pages) |
| 18 October 2007 | Return made up to 27/11/06; no change of members (6 pages) |
| 14 July 2006 | Total exemption full accounts made up to 31 December 2005 (12 pages) |
| 14 July 2006 | Total exemption full accounts made up to 31 December 2004 (13 pages) |
| 10 February 2006 | Return made up to 27/11/05; full list of members (6 pages) |
| 19 October 2005 | New director appointed (1 page) |
| 19 October 2005 | Director resigned (1 page) |
| 22 September 2005 | Total exemption full accounts made up to 31 December 2003 (12 pages) |
| 17 February 2005 | Secretary resigned (1 page) |
| 17 February 2005 | New director appointed (2 pages) |
| 17 February 2005 | Director resigned (1 page) |
| 17 February 2005 | New secretary appointed (2 pages) |
| 7 January 2005 | Return made up to 27/11/04; full list of members (6 pages) |
| 18 October 2004 | Delivery ext'd 3 mth 31/12/03 (1 page) |
| 30 April 2004 | Secretary resigned (1 page) |
| 26 April 2004 | Registered office changed on 26/04/04 from: international house 31 church road hendon london NW4 4EB (1 page) |
| 20 April 2004 | New secretary appointed (2 pages) |
| 22 December 2003 | Return made up to 27/11/03; full list of members (6 pages) |
| 8 May 2003 | Accounting reference date extended from 30/11/02 to 31/12/02 (1 page) |
| 16 December 2002 | Return made up to 27/11/02; full list of members (8 pages) |
| 16 December 2002 | Resolutions
|
| 4 February 2002 | Registered office changed on 04/02/02 from: the studio saint nicholas close elstree hertfordshire WD6 3EW (1 page) |
| 22 January 2002 | New director appointed (2 pages) |
| 11 January 2002 | New secretary appointed (2 pages) |
| 27 December 2001 | Director resigned (1 page) |
| 27 December 2001 | Secretary resigned (1 page) |